Company NameMagsam And Company Limited
Company StatusDissolved
Company Number02768891
CategoryPrivate Limited Company
Incorporation Date30 November 1992(31 years, 5 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAmelia Margaret Dogbo
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityFrench
StatusClosed
Appointed30 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address38 Ellison Road
London
SW16 5BY
Director NameSamuel Jonathan Mallet
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Ellison Road
Streatham Common
London
SW16 5BY
Secretary NameSamuel Jonathan Mallet
NationalityBritish
StatusClosed
Appointed30 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Ellison Road
Streatham Common
London
SW16 5BY

Location

Registered Address38a Ellison Road
London
SW16 5BY
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£98

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
4 January 2001Return made up to 30/11/00; full list of members (6 pages)
28 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
30 December 1999Return made up to 30/11/99; full list of members (6 pages)
23 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1998Return made up to 30/11/98; full list of members (6 pages)
23 December 1998Accounts for a dormant company made up to 30 November 1998 (1 page)
2 January 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
2 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1998Return made up to 30/11/97; full list of members (6 pages)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1996Return made up to 30/11/96; full list of members (6 pages)
30 December 1996Accounts for a dormant company made up to 30 November 1996 (1 page)
3 January 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1996Return made up to 30/11/95; full list of members (6 pages)
8 November 1995Return made up to 30/11/94; no change of members (6 pages)
8 November 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 April 1995Registered office changed on 12/04/95 from: 22 south audley street london W1Y 5DN (1 page)